Melars Group Limited: A Maltese Company with a Russian Twist?

Cyprus and Malta: The Weakest Links Once Again Exploited to Infiltrate European Financial and Trade Systems? Melars Group Limited (‘Melars’), a Malta-registered entity established in 2015, appears at first glance as a modest player in the international transport sector. However, a closer investigation into its ownership structure, legal disputes, and affiliations reveals a labyrinth of […]